ANEESA (UK) LTD

Key Data

Status

Active

Company No.

09295708

Incorporation date

05/11/2014

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2014)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

01/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/03/2023

Cessation of Aneesa Kauser Rafiq as a person with significant control on 2020-05-01

View PDF (1 pages)

20/03/2023

Termination of appointment of Aneesa Kauser Rafiq as a director on 2020-05-01

View PDF (1 pages)

18/01/2023

Termination of appointment of Muhammad Hussain as a director on 2022-02-28

View PDF (1 pages)

18/01/2023

Appointment of Mr Muhammad Hussain as a director on 2020-05-01

View PDF (2 pages)

18/01/2023

Cessation of Muhammad Hussain as a person with significant control on 2022-02-28

View PDF (1 pages)

18/01/2023

Notification of Muhammad Hussain as a person with significant control on 2020-05-01

View PDF (2 pages)

20/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Mr Muhammad Hussain as a director on 2022-02-28

View PDF (2 pages)

03/11/2022

Registered office address changed from 161 st. Stephens Road Bradford West Yorkshire BD5 7EY to 708 the Velvet Mill Lilycroft Road Bradford BD9 5BR on 2022-11-03

View PDF (1 pages)

03/11/2022

Notification of Muhammad Hussain as a person with significant control on 2022-02-28

View PDF (2 pages)

21/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/10/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/06/2016

Previous accounting period shortened from 2015-11-30 to 2015-09-30

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

05/11/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANEESA (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/11/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Muhammad Hussain	Director	01/05/2020 - Present	-
Mr Muhammad Hussain	Director	28/02/2022 - 28/02/2022	-
Rafiq, Aneesa Kauser	Director	05/11/2014 - 01/05/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANEESA (UK) LTD

ANEESA (UK) LTD is an(a) Active company incorporated on 05/11/2014 with the registered office located at 708 The Velvet Mill Lilycroft Road, Bradford BD9 5BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANEESA (UK) LTD?

ANEESA (UK) LTD is currently Active. It was registered on 05/11/2014 .

Where is ANEESA (UK) LTD located?

ANEESA (UK) LTD is registered at 708 The Velvet Mill Lilycroft Road, Bradford BD9 5BR.

What does ANEESA (UK) LTD do?

ANEESA (UK) LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANEESA (UK) LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.